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SIGNATURE SENIOR LIFESTYLE INVESTMENTS IV LIMITED

Company number 11788792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 TM01 Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024
05 Jun 2024 MR01 Registration of charge 117887920006, created on 22 May 2024
10 Apr 2024 PSC05 Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 8 April 2024
26 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023
02 Jan 2024 TM01 Termination of appointment of Heather Kirk as a director on 18 December 2023
02 Jan 2024 AP01 Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023
23 Nov 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 TM01 Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023
05 Jun 2023 AP01 Appointment of Miss Lisa Kay Cox as a director on 5 June 2023
05 Jun 2023 AP01 Appointment of Mr Steven George Gardner as a director on 5 June 2023
05 Jun 2023 AP03 Appointment of Mr Steven George Gardner as a secretary on 5 June 2023
05 Jun 2023 TM02 Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023
01 Mar 2023 MR01 Registration of charge 117887920005, created on 28 February 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
09 Jan 2023 AP01 Appointment of Kimberley Janine Kowalik as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Heather Kirk as a director on 1 January 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from Grosvenor House 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ United Kingdom to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022
01 Jul 2022 TM01 Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022
24 May 2022 AP01 Appointment of Mr Neil Edmund Phillips as a director on 27 April 2022
17 May 2022 TM02 Termination of appointment of Tom James Ball as a secretary on 27 April 2022
17 May 2022 AP03 Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022
17 May 2022 TM01 Termination of appointment of Tom James Ball as a director on 27 April 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates